HIGHLANDS SCHOOL DISTRICT REGULAR SCHOOL BOARD MEETING MAY 15, 2017 AGENDA

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1 NOTICE Highlands School Board Policy allows individuals to speak for 3 minutes and groups to speak for 5 minutes at its agenda and voting meetings. If you are here tonight with a group, please designate a representative to speak on your behalf. You must also be a district resident/taxpayer to comment. Thank you. HIGHLANDS SCHOOL DISTRICT REGULAR SCHOOL BOARD MEETING MAY 15, 2017 AGENDA I. FLAG SALUTE II. III. IV. ROLL CALL APPROVAL OF MINUTES Recommend approving the minutes of the April 24, 2017 Regular School Board meeting. SECRETARY S REPORT V. SUPERINTENDENT S REPORT VI. VII. STUDENT REPRESENTATIVE S REPORT COMMUNITY OUTREACH VIII. AGENDA ITEMS 1.0 CAFETERIA Mrs. Wisner, Mr. Hanford 1.1 Recommend approving the payment of Cafeteria Fund Bills, as submitted. [SEE FINANCIAL REPORT 1.1] May to be paid $57, Recommend approving the bid awards for bread, milk and ice cream services as follows: Bread Schwebel Bakery Milk Turner Dairy Ice Cream Three Rivers Express Page 1 of 7

2 2.0 STUDENT ACTIVITIES Mr. Mundy, Mrs. Wisner 2.1 Recommend approving the Student Activities Fund Financial Report for March 2017, as submitted. [SEE FINANCIAL REPORT 2.1] 3.0 STUDENT DISCIPLINE Mrs. Thimons, Mr. Hanford 3.1 Recommend approving Student Discipline Agreement with Student #202034, as presented. 4.0 INSTRUCTION Mrs. Thimons, Mr. Hanford 4.1 Recommend approving the purchase of the Houghton Mifflin Harcourt Reading Language Arts curriculum, Journeys, with a deferred payment of July 1, Recommend approving the Service Agreements between The Children s Institute Day School and Highlands School District for services related to the following district students: [SEE APPENDIX 4.2] A. Student # B. Student # C. Student # D. Student # E. Student # Presentation: five year technology plan by Mr. Bill Phillips, Director of Technology. 5.0 TRANSPORTATION Mr. Hanford, Mrs. Thimons 5.1 Report. 6.0 BUILDINGS & GROUNDS Mr. Cohen, Mr. Mundy 6.1 Recommend approving the Use of Facilities, as submitted. [SEE APPENDIX 6.1] 6.2 Recommend approving fence payment of $16, to Borough of Tarentum for Grandview playground, as submitted. [SEE APPENDIX 6.2] Page 2 of 7

3 7.0 PERSONNEL Mr. Masarik, Mrs. Wisner 7.1 Recommend approving, with regret, the resignations of the following classified employees: A. Martinka, Gary - RATIFY Custodian II Highlands Middle School 7 hour shift (8am 3pm) Effective: May 12, 2017 B. Ament, Russell Custodian II Grandview Upper Elementary 4pm 11pm shift Effective: June 14, Recommend approving the following FMLA request: A. Employee #5280 August 28, 2017 November 7, 2017 minimum 7.3 Recommend ratifying a 10-day suspension and approving a Last Chance Agreement for two years effective May 2, 2017 May 2, 2019 for employee # Recommend approving the following Summer Custodial Staff to complete Summer Cleaning and Projects as assigned beginning Thursday, June 15, 2017 for weekday shifts from 7:00 am 3:00 pm, to be paid substitute custodian rate of $8.90 per hour: A. Trossell, Adam B. Stockdill, Alberta C. Rae, Candice D. Svitek, Ed E. Dickey, Harry F. Price, Jessi G. Zylinski, Joe H. Ehrmentrout, Matt I. Warheit, Miranda J. Bolt, Paige Page 3 of 7

4 K. Brandt, Scarlet L. McGuire, Shannon M. Grzywinski, Tim N. Glaister, Stephanie O. Dudjak, Michael P. Montgomery, Kristy 7.5 Recommend ratifying the job position change for the following classified employee: A. Wygonik, Rebecca - RATIFY Cafeteria Alternate to Full Time Cafeteria Cook Highlands High School $9.38 / hr. to $12.17 / hr. Effective: May 8, Recommend approving Mary Beth Jones, CRNP to perform the Athletic Physical Examinations only at a stipend of $5,000 for the school year. 7.7 Recommend approving the hiring of the following classified employee: A. Snebold, Jody Cafeteria Alternate District-wide, but home base is Highlands High School $9.38 / hr. Effective: May 16, Recommend approving the Substitute Custodian Call List, as submitted. As per Board Policy #305, #314, Act 34, Act 151 and FBI Criminal Record Check. [SEE APPENDIX 7.8] 7.9 Recommend approving the Substitute Teacher Call List, as submitted. As per Board Policy #405, #514, Act 34, Act 151, and FBI Criminal Record Check. [SEE APPENDIX 7.9] Page 4 of 7

5 8.0 FINANCE/TAX Mr. Miles, Mr. Myers 8.1 Recommend approving Tax Refunds, as submitted. [SEE FINANCIAL REPORT 8.1] May to be paid $ Recommend approving payment of General Fund Bills, as submitted. [SEE FINANCIAL REPORT 8.2] May to be ratified $175, May to be paid $565, $741, SECURITY & SAFETY Mr. Myers, Mr. Cohen 9.1 Report FORBES ROAD CTC Mr. Mundy, Mr. Cohen 10.1 Report Recommend approving the Forbes Road CTC 2017/2018 Proposed General Operating and Administrative Budgets, as submitted. Ballot Resolution must be signed. [SEE APPENDIX 10.2] 11.0 PSBA/NSBA Mrs. Wisner 11.1 Report AIU 3 REPORT Mrs. Beale 12.1 Recommend election of Joshua J. Miller as School Board Trustee for the Eastern Region of the Allegheny County Schools Health Insurance Consortium, effective for the period of May 29, 2017 through March [SEE APPENDIX 12.1] 13.0 POLICY Mrs. Wisner, Mr. Masarik 13.1 Recommend approving the second and final reading of the following Board Policies: [SEE APPENDIX 13.1] A. No. 237 Electronic Devices (Active but review for updates) Page 5 of 7

6 B. No. 808 Food Services (Vol. I 2017) C. No Drug/Alcohol Testing Covered Drivers D. No Transportation Video/Audio Recording (Vol. VI 2016) E. No. 811 Bonding F. No. 812 Property Insurance G. No. 813 Other Insurance H. No. 814 Copyright Material I. No. 815 Acceptable Use of Internet, Computers and Network Resources J. No Website Development K. No. 816 Public Communication by Employees 13.2 Recommend approving the first reading of the following Board Policies: [SEE APPENDIX 13.2] A. No. 203 Immunizations and Communicable Diseases (Vol. II 2017) B. No. 626 Procurement (procedure updates Vol. II 2017) C. No. 818 Contracted Services D. No. 819 Suicide Awareness, Prevention and Response E. No. 822 Automated External Defibrillator (AED)/ Cardiopulmonary Resuscitation (CPR) F. No. 824 Maintaining Professional Adult/Student Boundaries G. No. 828 Fraud H. No. 830 Breach of Computerized Personal Information I. No. 901 Public Relations Objectives J. No. 902 Publications Program Page 6 of 7

7 14.0 ATHLETICS Mr. Masarik, Mr. Cohen 14.1 Recommend approving the Athletic Fund Bills for April 2017, as submitted. [SEE FINANCIAL REPORT 14.1] 14.2 Recommend approving the hiring of the following athletic personnel for the school year in accordance with Board Policy #404 (Pre- Employment Drug Test), #414, Act 34, Act 151, FBI Record Check and # (Salary as per Board/HEA Collective Bargaining Agreement): Name Clark, Tom Kaczanowicz, Mark Thompson, Jordan Booker, Jason Girardi, Frank Perkins, Charles Abbott, Tom Bowser, Dave Bowser, Marlea Walker, Brad Kovalchik, Jarid Bonnett, Jamee Jones, Kiara Position Offensive Coordinator Defensive Coordinator Varsity Football Assistant Varsity Football Assistant Volunteer Assistant Volunteer Assistant Cross Country Head Coach Cross Country Assistant Coach Girls Tennis Head Coach Boys Soccer Head Coach Boys Soccer JV Coach Varsity Cheer Coach Competition Squad Cheer Coach 15.0 MISCELLANEOUS IX. REMARKS BY VISITORS Note: Miscellaneous Remarks. Persons offering remarks, when recognized, are to stand and state their name and place of residence. X. ADJOURNMENT Page 7 of 7